SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sse Renewables Offshore Windfarm Holdings Limited. The company was founded 11 years ago and was given the registration number SC436251. The firm's registered office is in PERTH. You can find them at Inveralmond House, 200 Dunkeld Road, Perth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED
Company Number	:	SC436251
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 November 2012
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Secretary	07 August 2019	Active
1, Waterloo Street, Glasgow, Scotland, G2 6AY	Director	03 February 2015	Active
Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR	Director	17 January 2024	Active
Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR	Director	01 April 2022	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	01 April 2022	Active
Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR	Director	21 March 2023	Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18	Director	01 January 2022	Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ	Secretary	06 November 2012	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Secretary	01 December 2014	Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Director	27 March 2019	Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ	Director	06 November 2012	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	13 February 2020	Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18	Director	14 November 2012	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	13 February 2020	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	13 February 2020	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	13 February 2020	Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Director	14 November 2012	Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18	Director	25 June 2019	Active
Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH	Director	27 March 2019	Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18	Director	13 February 2020	Active
Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR	Director	15 September 2021	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	01 June 2017	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	14 November 2012	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	13 February 2020	Active

People with Significant Control

Sse Renewables Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement